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Filtered: Lebanon US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-24

Hussein Reda Abdallah
Person · Sanctioned entity · Lebanon
Houssam Katrangi
Person · Sanctioned entity · Lebanon
SANOVERA PHARM COMPANY SARL
Organization · Sanctioned entity · Lebanon
STARS COMMUNICATIONS LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
AL KAWTHAR
Organization · Sanctioned entity · Lebanon
ABAR PETROLEUM SERVICE SAL
Organization · Sanctioned entity · Lebanon
Abdul Naser DIB EL MALT
Person · Sanctioned entity · Colombia · Lebanon
GLOBAL TRADELINE SARL
Organization · Sanctioned entity · Lebanon
Ali Karaki
Person · Sanctioned entity · Guinea · Lebanon
Khaldoun Hamieh
Person · Sanctioned entity · Lebanon · Syria
Ali Reda Abdallah
Person · Sanctioned entity · Iraq · Lebanon
Teleport Company SAL
Company · Sanctioned entity · Lebanon
William Abu Shanab
Person · Sanctioned entity · Lebanon
AL YUMUN REAL ESTATE COMPANY SAL
Organization · Sanctioned entity · Lebanon
Abd-al-Munim AL-QUBAYSI
Person · Sanctioned entity · Lebanon
Raymond Zina Rahme
Person · Sanctioned entity · Lebanon
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Ibrahim Taher
Person · Sanctioned entity · United Kingdom · Guinea · Lebanon
PHENICIA SHIPPING OFFSHORE SARL
Organization · Sanctioned entity · Lebanon
ELLISSA EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
'ALI MUHAMMAD DA'UN
Person · Sanctioned entity · Lebanon
Mohammed Katranji
Person · Sanctioned entity · Lebanon · Syria
Muhammad 'Abd-al-Amir Farhat
Person · Sanctioned entity · Lebanon
Dany Khoury
Person · Sanctioned entity · Lebanon
Ali Nayef Zgheib
Person · Sanctioned entity · Lebanon

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Topics

378Sanctioned entity 18Terrorism 15Politician 10Disqualified 10Debarred entity 9Counter-sanctioned entity 6Crime 6Wanted 3Bank 3Military 2Trade risk 1Offshore 1Public listed company 1Regulator action 1Diplomat

Data sources

387US SAM Procurement Exclusions 374US Trade Consolidated Screening List (CSL)373US OFAC Specially Designated Nationals (SDN) List 37PermID Open Data 28Wikidata 26Australian Sanctions Consolidated List 26UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 23French National Asset Freezing System 23Monaco National Fund Freezing List 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)17Swiss SECO Sanctions/Embargoes 16Israel Terrorists Organizations and Unauthorized Associations lists 16Japan Economic Sanctions and List of Eligible People 16Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)13Argentina RePET Sanctions 11Canadian Consolidated Autonomous Sanctions List 11EU Consolidated Travel Bans 11Syrian Observatory of Political and Economic Networks 10UK Companies House Disqualified Directors 9United Arab Emirates Local Terrorist List 9Wikidata Persons in Relevant Categories 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8Ukraine SFMS Blacklist 8Wikidata Politically Exposed Persons 8South Africa Targeted Financial Sanctions 7Japan METI End User List 7UN Security Council Consolidated Sanctions 6Iraq Terrorist Fund Freezing Lists 5Bulgarian Persons of Interest 5UK Companies House People with Significant Control 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 3INTERPOL Red Notices 3US FBI Most Wanted 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2Every Politician 2Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 2Iran UANI Business Registry 2Business Identifier Code (BIC) Reference Data 2OpenCorporates 1Israel Sanctioned Crypto Wallets List 1Israel Prevention of Distribution and Financing of WMDs designations 1Kazakh Terrorist and Terror Financing lists 1Ukraine NSDC State Register of Sanctions 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion

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